THE REFINERY DESIGN LIMITED
BANBURY CREATIVE SAUCE DESIGN LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 3DL

Company number 04836513
Status Active
Incorporation Date 17 July 2003
Company Type Private Limited Company
Address HUNTERS HATCH MAIN STREET, CHARLTON, BANBURY, OXFORDSHIRE, OX17 3DL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 2 . The most likely internet sites of THE REFINERY DESIGN LIMITED are www.therefinerydesign.co.uk, and www.the-refinery-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Banbury Rail Station is 4.9 miles; to Bicester North Rail Station is 8.8 miles; to Bicester Town Rail Station is 9.5 miles; to Tackley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Refinery Design Limited is a Private Limited Company. The company registration number is 04836513. The Refinery Design Limited has been working since 17 July 2003. The present status of the company is Active. The registered address of The Refinery Design Limited is Hunters Hatch Main Street Charlton Banbury Oxfordshire Ox17 3dl. The company`s financial liabilities are £14.34k. It is £1.99k against last year. The cash in hand is £2.74k. It is £0.32k against last year. And the total assets are £5.24k, which is £-6.27k against last year. GOODHAND, Jennifer Lesley is a Secretary of the company. GOODHAND, Jennifer Lesley is a Director of the company. GOODHAND, Stephen Paul is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Advertising agencies".


the refinery design Key Finiance

LIABILITIES £14.34k
+16%
CASH £2.74k
+13%
TOTAL ASSETS £5.24k
-55%
All Financial Figures

Current Directors

Secretary
GOODHAND, Jennifer Lesley
Appointed Date: 17 July 2003

Director
GOODHAND, Jennifer Lesley
Appointed Date: 17 July 2003
50 years old

Director
GOODHAND, Stephen Paul
Appointed Date: 17 July 2003
51 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 17 July 2003
Appointed Date: 17 July 2003

Persons With Significant Control

Mrs Jennifer Lesley Goodhand
Notified on: 17 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE REFINERY DESIGN LIMITED Events

02 Aug 2016
Confirmation statement made on 17 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2

12 May 2015
Total exemption small company accounts made up to 31 July 2014
29 Jul 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2

...
... and 29 more events
28 Jul 2003
New secretary appointed;new director appointed
28 Jul 2003
Registered office changed on 28/07/03 from: bridge house 181 queen victoria street london EC4V 4DZ
27 Jul 2003
Secretary resigned
27 Jul 2003
Director resigned
17 Jul 2003
Incorporation